ESTABLISHED & SONS LIMITED

Company number 05253867

1 active person with significant control / 0 active statements

Ramzi Wakim (Active)

• Correspondence address: Unit 2-3, Culford House, 1-7 Orsman Road, Whitmore Estate, London, England, N1 5RA
• Notified on: 27 December 2023
• Date of birth: March 1981
• Nationality: Swiss
• Country of residence: Lebanon
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ramzi Wakim (Ceased)

• Correspondence address: Unit 2-3, Culford House, 1-7 Orsman Road, Whitmore Estate, London, England, N1 5RA
• Notified on: 6 April 2016
• Ceased on: 27 December 2023
• Date of birth: March 1981
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alain Arnold Gloor (Ceased)

• Correspondence address: 7 Tilney Court, London, England, EC1V 9BQ
• Notified on: 6 April 2016
• Ceased on: 19 February 2018
• Date of birth: January 1950
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control